• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CHARMS IMPEX PRIVATE LIMITED

      CIN: U51909CH1999PTC022332 As on: 2026-07-13
      Purchase Report

      CHARMS IMPEX PRIVATE LIMITED (CIN: U51909CH1999PTC022332) is a Private company incorporated on 12 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.CHARMS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      CHARMS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CH1999PTC022332 and its registration number is 22332. Users may contact CHARMS IMPEX PRIVATE LIMITED on its Email address - . Registered address of CHARMS IMPEX PRIVATE LIMITED is SCO 139 141SECTOR 17 CHANDIGARH , UT, Chandigarh, India - 000000.

      Current status of CHARMS IMPEX PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHARMS IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHARMS IMPEX

      Purchase full report of CHARMS IMPEX

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARMS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHARMS IMPEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CHARMS IMPEX
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65921CH1992PTC012126 MANOHAR LEASING PVT LTD SCO 139 141SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000
      U70100CH2006PTC030000 UNISTAR BUILDERS PVT LTD SCO 139 140 141SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000
      U00893CH2006PTC029485 CHARTWEL REAL ESTATE VENTURES PRIVATE LI MITED SCO 117-118, SECOR 17-B,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000
      U23096CH1999PTC023096 MOUDGIL METALS PRIVATE LIMITED SCO 139 41 SECOND FLOOR,SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000
      U63040CH2000PTC023939 SPONTANEOUS TRAVEL SERVICES PRIVATE LIMI TED SCO 139 141SECTOR 17 C CHANDIGARH , u t, Chandigarh, India - 000000
      U51398CH2003PTC025961 GLISTEN EXPO PRIVATE LIMITED SCO-64-65, SECTOR 17 A , CHANDIGARH UT, Chandigarh, India - 000000
      U45202CH1974SGC003437 HARYANA TOURISM CORPORATION LIMITED SCO 17 19SECTOR 17 B CHANDIGARH , UT, Chandigarh, India - 000000
      U55101CH1983PLC005384 HARYANA HOTELS LTD SCO 17-19SECTOR 17 B CHANDIGARH , UT, Chandigarh, India - 000000
      U00500CH2006PTC029486 MAA MANSA PROJECTS PRIVATE LIMITED SCO 419-420, SECTOR 35-C,CHANDIGARH (UT). , CHANDIGARH (UT)., Chandigarh, India - 000000
      U00062CH2005PTC029226 DURGA IMPEX PRIVATE LIMITED SCO 99-100, MPL CHAMBERS,SECTOR 17-B, CHANDIGARH. , SECTOR 17-B, CHANDIGARH., Chandigarh, India - 000000
      U70100CH2006PTC030455 JDRG INFRASTRUCTURE PRIVATE LIMITED S.C.O.99-100,TOP FLOOR, SECTOR17B,CHANDIGARH. , 17B,CHANDIGARH., Chandigarh, India - 000000
      U00082CH2006PTC029479 MULTITECH TOWERS PRIVATE LIMITED SCO 139-140 SECTOR 17-C, , CHANDIGARH., Chandigarh, India - 000000
      U52599CH2003PTC026385 MANGALAM INTERACTIVE SALES PRIVATE LIMITED SCO 139-40-41 CABIN NO. 202-4IIND FLOOR SECTOR 17-C , CHANDIGARH, Chandigarh, India - 000000
      U25209CH1984PTC006051 CHANDIGARH PLASTIC INDUSTRIES PVT LTD SCO 44SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U15146CH1992PLC012770 DEOL INDUSTRIES LIMITED SCO 18SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000
      U15520CH1996PLC017947 RANA MOHENDRA DISTILLERIES LIMITED SCO 6SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U32101CH1995PTC016800 TRINETRA TELEVISION PRIVATE LIMITED SCO 18SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U45202CH1997PTC019608 JC BANSAL TEXTILES PRIVATE LIMITED SCO 66SECTOR 17 C CHANDIGARH , UT, Chandigarh, India - 000000
      U45202CH2006PTC030178 AMTEK PACKAGING PRIVATE LIMITED SCO 123SECTOR 17 B CHANDIGARH , UT, Chandigarh, India - 000000
      U51909CH1992PTC012287 M R S IMPEX PROJECTS PVT LTD SCO 8SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U51909CH1996PTC019058 KEERAT DISTRIBUTORS PRIVATE LIMITED SCO 16 17SECTOR 9 CHANDIGARH , UT, Chandigarh, India - 000000
      U51221CH1998PLC021511 AGA FOODS LIMITED SCO 18SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U51311CH1995PTC016162 UPHAAR SAREES AND PRINTS PRIVATE LIMITED SCO 94SECTOR 17 D CHANDIGARH , UT, Chandigarh, India - 000000
      U67120CH1994PTC015181 FALCON FINANCIAL SERVICES PVT LTD SCO 99 100SECTOR 17 CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1990PTC010824 DELIGHT DEPOSITS AND ADVANCES PVT LTD SCO 18SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U65921CH1992PLC012144 SHIVA ADVANCES AND DEPOSITS LTD SCO 18SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U74300CH1986PLC006896 K K ADVERTISING COMPANY LIMITED SCO 18SECTOR 17 E CHANDIGARH , UT, Chandigarh, India - 000000
      U24231CH2001PTC024514 MANISH CHEMICALS PRIVATE LIMITED SCO-44,SECTOR-30-C, CHANDIGARH , CHANDIGARH UT, Chandigarh, India - 000000
      U19201CH1978PLC003794 BAGRIAN SHOES LIMITED SCO 117 118SECTOR 17 B CHANDIGARH , UT, Chandigarh, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99